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HONEYWELL AEROSPACE UK CO LIMITED

HONEYWELL AEROSPACE UK CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHONEYWELL AEROSPACE UK CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16722359
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HONEYWELL AEROSPACE UK CO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is HONEYWELL AEROSPACE UK CO LIMITED located?

    Registered Office Address
    Unit B Greenlight Park, Thornhill Road
    Moons Moat North Industrial Estate
    B98 9HJ Redditch
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HONEYWELL AEROSPACE UK CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnJun 16, 2027

    What is the status of the latest confirmation statement for HONEYWELL AEROSPACE UK CO LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2027
    Next Confirmation Statement DueSep 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2026
    OverdueNo

    What are the latest filings for HONEYWELL AEROSPACE UK CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 15, 2026 with updates

    		4 pagesCS01

    Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to Unit B Greenlight Park, Thornhill Road Moons Moat North Industrial Estate Redditch B98 9HJ on Sep 01, 2026

    		1 pagesAD01

    Notification of Honeywell Aerospace Inc. as a person with significant control on Jun 29, 2026

    		2 pagesPSC02

    Cessation of Honeywell International Inc. as a person with significant control on Jun 29, 2026

    		1 pagesPSC07

    Termination of appointment of Lazare Mounzeo as a director on Jun 29, 2026

    		1 pagesTM01

    Termination of appointment of Ronan Patrick Clifford as a director on Jun 29, 2026

    		1 pagesTM01

    Termination of appointment of Sara Cerreta Bubolz as a director on Jun 29, 2026

    		1 pagesTM01

    Appointment of Mr Shane Gerard Pounch as a director on Jun 29, 2026

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jun 11, 2026

    • Capital: GBP 3
    		3 pagesSH01

    Current accounting period extended from Sep 30, 2026 to Dec 31, 2026

    		1 pagesAA01

    Incorporation

    		51 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2025

    Statement of capital on Sep 16, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HONEYWELL AEROSPACE UK CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POUNCH, Shane Gerard
    Greenlight Park, Thornhill Road
    Moons Moat North Industrial Estate
    B98 9HJ Redditch
    Unit B
    England
    		Director
    Greenlight Park, Thornhill Road
    Moons Moat North Industrial Estate
    B98 9HJ Redditch
    Unit B
    England
    		IrelandIrish350185480001
    BUBOLZ, Sara Cerreta
    Skimped Hill Lane
    RG12 1EB Bracknell
    Honeywell House
    Berks
    United Kingdom
    		Director
    Skimped Hill Lane
    RG12 1EB Bracknell
    Honeywell House
    Berks
    United Kingdom
    		United StatesAmerican340320200001
    CLIFFORD, Ronan Patrick
    Skimped Hill Lane
    RG12 1EB Bracknell
    Honeywell House
    Berks
    United Kingdom
    		Director
    Skimped Hill Lane
    RG12 1EB Bracknell
    Honeywell House
    Berks
    United Kingdom
    		IrelandIrish340320210001
    MOUNZEO, Lazare
    Skimped Hill Lane
    RG12 1EB Bracknell
    Honeywell House
    Berks
    United Kingdom
    		Director
    Skimped Hill Lane
    RG12 1EB Bracknell
    Honeywell House
    Berks
    United Kingdom
    		EnglandFrench303317380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HONEYWELL AEROSPACE UK CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Honeywell Aerospace Inc.
    Little Falls Drive
    Wilmington
    Delaware 19808
    251
    De, 19808
    United States
    		Jun 29, 2026
    Little Falls Drive
    Wilmington
    Delaware 19808
    251
    De, 19808
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityCorporation Law Of Delaware
    Place RegisteredDelaware Division Of Corporations
    Registration Number10214632
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Honeywell International Inc.
    Little Falls Drive
    19808 Wilmington
    251
    Delaware
    United States
    		Sep 16, 2025
    Little Falls Drive
    19808 Wilmington
    251
    Delaware
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDelaware
    Registration Number2061772
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0